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Lux Management & Investments Group Limited

Lux Management & Investments Group Limited is an active company incorporated on 8 March 2001 with the registered office located in London, Greater London. Lux Management & Investments Group Limited was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04175641
Private limited company
Age
24 years
Incorporated 8 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
45 Haymarket
London
SW1Y 4SE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohammad Borjak
Director • PSC • Dutch • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sutherland Avenue Flat Management Company Limited
Mr Mohammad Borjak is a mutual person.
Active
Trades & Investments Limited
Mr Mohammad Borjak is a mutual person.
Active
Concerto Distribution Centre Limited
Mr Mohammad Borjak is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£3.3K
Increased by £1.17K (+55%)
Turnover
Unreported
Decreased by £630K (-100%)
Employees
21
Increased by 20 (+2000%)
Total Assets
£653.71K
Increased by £363.82K (+125%)
Total Liabilities
-£410.67K
Increased by £328.19K (+398%)
Net Assets
£243.04K
Increased by £35.62K (+17%)
Debt Ratio (%)
63%
Increased by 34.37% (+121%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Group Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Group Accounts Submitted
3 Years Ago on 1 Sep 2022
Voluntary Arrangement Completed
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Auditor Resigned
3 Years Ago on 15 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 August 2023
Submitted on 12 Jun 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 22 Mar 2024
Group of companies' accounts made up to 31 August 2022
Submitted on 20 May 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 9 Mar 2023
Group of companies' accounts made up to 31 August 2021
Submitted on 1 Sep 2022
Notice of completion of voluntary arrangement
Submitted on 22 Aug 2022
Voluntary arrangement supervisor's abstract of receipts and payments to 23 February 2022
Submitted on 28 Apr 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 25 Mar 2022
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Repayment History
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